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Company dossier

THE ORIGINAL CHIPPY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-31
KYBE ID: HE122828 · HE122828 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameTHE ORIGINAL CHIPPY LIMITED

DRCIP data.gov.cy

RegistrationHE122828

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-07-31

DRCIP data.gov.cy

Registered addressΝίσσι, 9,, Flat 8,, Αγία Νάπα, 5330, Αμμόχωστο, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A.U. TOUCH TERRA PRAZER BEAUTY SALOON LTDdissolved LAMBROS CHAITALIS & GEORGE AMERICANOS DE FACTO NAPAactive N. EL. MOTOMAX LTDactive N.K. RESTAURANT - PUBdissolved SOTIROULLA PANAYI HAIR DRESSING SALOON LTDstrike_off Y.A. EFSTATHIOU 4UMARTactive

Connections

2 links

Shared operator — likely the same administrator

ΛΑΜΠΡΟΣ ΧΑΙΤΑΛΗΣ FASHION PEARLSShared officer / director · 3 share this LAMBROS CHAITALIS & GEORGE AMERICANOS DE FACTO NAPAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ΛΑΜΠΡΟΣ ΧΑΪΤΑΛΗΣ	director	—	Cyprus registry
ΡΕΝΑ ΡΕΝΤΖΟΥ	director	—	Cyprus registry
ΛΑΜΠΡΟΣ ΧΑΪΤΑΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100